GM Statement
15 Junho 2023 - 11:34AM
GM Statement
FORESIGHT VCT PLC LEI:
213800GNTY699WHACF46
GENERAL MEETING STATEMENT15 JUNE
2023
The Board of Foresight VCT plc is pleased to announce that at
the General Meeting of the Company held on 15 June 2023 the
following ordinary resolution was duly passed on a show of
hands:
That the Proposals (as defined in, and details of which are set
out in, the circular issued to the Company’s shareholders dated 18
May 2023) be and hereby are approved and that the Company be
authorised to enter into the Deed of Amendment (as defined in that
circular).
Proxy votes were received in respect of 10,299,725 Ordinary
Shares, representing 4.21% of the issued share capital as at 13
June 2023. The proxy voting was as follows:
|
Votes For (%) |
Votes at Discretion of Chair (%) |
Votes Against (%) |
|
78.33% |
9.69% |
11.98% |
A copy of the resolution passed at the General Meeting will be
submitted to the National Storage Mechanism in accordance with
Listing Rules 9.6.2R and 9.6.3R.
For further information, please contact:
Company Secretary:Foresight
Group LLP Contact: Gary Fraser Tel: 0203 667 8100
Investor Relations:Foresight
Group LLPContact: Ellie Kakoulli Tel: 0203 667 8181
Foresight Vct (LSE:FTV)
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